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Companies House/Company profile

45 ELLESMERE ROAD LIMITED

Active
04591503·incorporated 2002-11-15

45 ELLESMERE ROAD LIMITED is an active UK private limited company, incorporated on 15 November 2002 at Companies House (number 04591503; OpenRegistry canonical ID GB-04591503-45-ellesmere-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-15
Registered Address
45 ELLESMERE ROAD, LONDON, W4 3DU
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

45 ELLESMERE ROAD LIMITED has 3 persons with significant control on file:

  • Mr Jamie Wiseman born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Beata Drozd born 1970 resident in United Kingdom, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Casper Orlando Da Costa-Luis born 1993 resident in England, Indian national. Notified 2022-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Sonia Winnifred Jones born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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